Last checked at 23 Jun 2021 11:35
23rd June, 2021
Clontarf Energy plc
("Clontarf" or "the Company")
Result of Annual General Meeting and Board Changes
At the Clontarf Energy Annual General Meeting, held on 23 June 2021 at Granite Exchange, 5-6 Kildare St, Newry BT34 1DQ at 11.00 am, all the resolutions which were put to the meeting were duly passed.
At a board meeting held prior to the AGM, John Teeling indicated that he wished to step aside as Chairman, while remaining a non-executive director.
David Horgan was then appointed Executive Chairman, and briefed shareholders on the Company's projects, including our lithium proposals to the Bolivian authorities, ongoing discussions with the Ghanaian authorities, participation in the Nigerian marginal Fields Bid Round, and a Memorandum of Understanding signed with the Chad authorities. No new information was shared as part of this briefing as compared to that disclosed in the Company's 2020 Annual Report, which is available on its website.
Clontarf Energy looks forward to accelerating progress with the restoration of normal international business, as the world emerges from the C-19 pandemic.
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
Ends
For further information please visit http://clontarfenergy.com or contact:
Clontarf Energy David Horgan, Executive Chairman John Teeling, Non-Executive Director | +353 (0) 1 833 2833 |
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Nominated & Financial Adviser Strand Hanson Limited Rory Murphy Ritchie Balmer Georgia Langoulant | +44 (0) 20 7409 3494 |
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Broker Novum Securities Limited Colin Rowbury | +44 (0) 207 399 9400 |
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Blytheweigh - PRMegan RayRachael Brooks Said Izagaren Naomi Holmes | +44 (0) 207 138 3206 +44 (0) 207 138 3553 +44 (0) 207 138 3206 +44 (0) 207 138 3206 +44 (0) 207 138 3206 |
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Teneo Luke Hogg Alan Tyrrell Ciara Wylie | +353 (0) 1 661 4055
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